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D W LIGHTING MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D W Lighting Management Limited. The company was founded 23 years ago and was given the registration number 04085762. The firm's registered office is in HODDESDON. You can find them at Unit 6, Optima Business Park, Pindar Road, Hoddesdon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D W LIGHTING MANAGEMENT LIMITED
Company Number:04085762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dw Windsor Pindar Road, Hoddesdon, England, EN11 0DX

Director12 October 2021Active
2 Moat Lane, Melbourn, Royston, SG8 6EH

Secretary13 December 2000Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Secretary01 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2000Active
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director30 June 2016Active
36 Madingley Road, Cambridge, CB3 0EX

Director13 December 2000Active
Ashlea Church Street, Wistow, Huntingdon, PE28 2QE

Director16 February 2004Active
The Castle House, Anstey, Buntingford, SG9 0EU

Director13 December 2000Active
Lark Rise, Chalk Lane, Hyde Heath, HP6 5SA

Director16 February 2004Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Director30 April 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2000Active

People with Significant Control

Brent Lighting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Netherfield Lane, Ware, England, SG12 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Appoint person director company with name date.

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2021-10-14Change of name

Certificate change of name company.

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2021-10-13Officers

Termination director company with name termination date.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2018-04-10Address

Change registered office address company with date old address new address.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination director company with name termination date.

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2016-07-14Officers

Appoint person director company with name date.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type small.

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2015-02-26Officers

Termination secretary company with name termination date.

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2015-02-26Officers

Termination director company with name termination date.

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